Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
TM01 |
Termination of appointment of Eileen Kirsten Martin as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Elizabeth Knowles as a director on 27 September 2024
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17 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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06 Jul 2022 |
TM01 |
Termination of appointment of Stephanie Helen Mackie as a director on 4 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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21 Dec 2021 |
AP01 |
Appointment of Ms Eileen Kirsten Martin as a director on 16 December 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Alexander Bechhold as a director on 1 November 2021
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22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Alexander Bechhold as a director on 20 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2020 |
PSC05 |
Change of details for Morgan Advanced Materials Plc as a person with significant control on 29 September 2020
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16 Oct 2020 |
PSC05 |
Change of details for Petty France Investment Nominees Limited as a person with significant control on 29 September 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
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14 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Stephanie Helen Mackie on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from Quadrant 55-57 High Street Windsor Berkshire SL4 1LP to York House Sheet Street Windsor SL4 1DD on 29 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Paul Andrew Boulton as a director on 18 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Claire Rose Collins as a director on 18 September 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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